Fraud and KYC

Fraud and KYC

Customers are everywhere, laying hidden in plain sight but obfuscated by a daily-growing maze of data, subscribers, clicks, traffic and elsewhere. Leveraging innovative big data and machine learning solutions, C88 is expert at segmenting, scoring, acquiring, converting and fulfilling along the many stages of the financial and insurance customer journey, ultimately bringing on-board high-quality customers that are right in your organization’s sweet-spot, including eKYC and detecting fraud.

C88 and Experian together are leaders in KYC and fraud products.

If you are a financial institution in Southeast Asia, we have data and case studies that will interest you.